Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | ||||||||
| Item 9.01 Financial Statements and Exhibits | ||||||||
| SIGNATURES | ||||||||
| EXHIBIT INDEX | ||||||||
| EXHIBIT 99.1 | ||||||||
Table of Contents
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
On February 6, 2007, Mark A. Bertelsen retired from the board of directors of the Company,
effective upon the appointment of Gary Bloom to the Companys board of directors. On February 7,
2007, the board of directors appointed Mr. Bloom as a Class I director, effective immediately. The
board of directors has not yet determined on which committees, if any, Mr. Bloom will serve.
Mr. Bloom will participate in the non-employee director compensation arrangements described in the
Companys 2006 proxy statement. Under the terms of those arrangements, Mr. Bloom will receive,
among other things, annual compensation of $25,000, which Mr. Bloom may elect to receive up to 50%
in cash with the balance paid in the form of the Companys securities, and an initial option to
purchase 25,000 shares of the Companys Class A common stock, which vests as to one-third of the
shares on each anniversary of the grant date. In addition, Mr. Bloom has executed the Companys
standard form of indemnification agreement.
The Companys press release announcing Mr. Blooms appointment is attached hereto as Exhibit 99.1.
| Item 9.01 | Financial Statements and Exhibits |
| (d) | Exhibits |
The following exhibits are filed herewith:
| Exhibit No. | Description | |
| 99.1 | Press Release dated February 8, 2007. |


